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FERSCHL HOLDINGS LIMITED

Company number 06506315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 Aug 2018 AD01 Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 15 Victoria Road Barnsley S70 2BB on 1 August 2018
29 Jul 2018 LIQ01 Declaration of solvency
29 Jul 2018 600 Appointment of a voluntary liquidator
29 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-17
29 Jun 2018 MR04 Satisfaction of charge 1 in full
29 Jun 2018 MR04 Satisfaction of charge 065063150002 in full
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 MR01 Registration of charge 065063150002, created on 26 April 2018
06 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
25 Jan 2018 TM01 Termination of appointment of Paul Jordan as a director on 24 January 2018
25 Jan 2018 TM01 Termination of appointment of David Neil Greenwood as a director on 24 January 2018
25 Jan 2018 TM01 Termination of appointment of David Neil Greenwood as a director on 24 January 2018
25 Jan 2018 TM01 Termination of appointment of David Neil Greenwood as a director on 24 January 2018
25 Jan 2018 AP01 Appointment of Mr Christopher Frank Ford as a director on 24 January 2018
25 Jan 2018 AP01 Appointment of Richard James Davies as a director on 24 January 2018
25 Jan 2018 PSC02 Notification of R&G Acquisitions Ltd as a person with significant control on 24 January 2018
25 Jan 2018 PSC07 Cessation of Paul Jordan as a person with significant control on 24 January 2018
25 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
25 Jan 2018 AD01 Registered office address changed from Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 25 January 2018
25 Jan 2018 TM02 Termination of appointment of David Neil Greenwood as a secretary on 24 January 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates